MARIE THOMAS1 LTD

Active Preston
0 employees website.com
M

MARIE THOMAS1 LTD

Founded 9 Sept 2021 Active Preston, England 0 employees website.com
Accounts Submitted 21 Aug 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 1 Oct 2025 Next due 15 Oct 2026 4 months remaining
Net assets £-2K £2K 2024 year on year
Total assets £67K £218 2024 year on year
Total Liabilities £70K £2K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

19 Almond Close Penwortham Preston Lancashire PR1 0YQ England

Full company profile for MARIE THOMAS1 LTD (13612185), an active company based in Preston, England. Incorporated 9 Sept 2021. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£2.16k

Decreased by £2.16k (-216100%)

Total Liabilities

£69.54k

Increased by £1.94k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Donna WynneSecretaryUnknownUnknown9 Sept 2021Active
Donna WynneDirectorBritishEngland569 Sept 2021Active
Mark Thomas WhelanDirectorBritishEngland659 Sept 2021Active

Shareholders

Shareholders (3)

Marie Thomas Construction Limited
100.0%
2
Donna Wynne
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Donna Wynne

British

Active
Notified 9 Sept 2021
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Marie Thomas Construction Limited

Unknown

Active
Notified 30 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mark Thomas Whelan

British

Active
Notified 9 Sept 2021
Residence England
DOB August 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the north side of Tanyard Farm House, Cuddy Hill, Woodplumpton, Preston (PR4 0BP) PRESTON
Freehold-31 Aug 2022
Land on the north side of Tanyard Farm House, Cuddy Hill, Woodplumpton, Preston (PR4 0BP)
Freehold
Added 31 Aug 2022
District PRESTON

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Persons With Significant ControlMarie Thomas Construction Limited notified as a person with significant control
1 Oct 2025Persons With Significant ControlCessation of Mark Thomas Whelan as a person with significant control on 30 Sept 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with updates
1 Oct 2025Persons With Significant ControlCessation of Donna Wynne as a person with significant control on 30 Sept 2025
21 Aug 2025AccountsAnnual accounts made up to 30 Sept 2024
1 Oct 2025 Persons With Significant Control

Marie Thomas Construction Limited notified as a person with significant control

1 Oct 2025 Persons With Significant Control

Cessation of Mark Thomas Whelan as a person with significant control on 30 Sept 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with updates

1 Oct 2025 Persons With Significant Control

Cessation of Donna Wynne as a person with significant control on 30 Sept 2025

21 Aug 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Marie Thomas Construction Limited notified as a person with significant control

7 months ago on 1 Oct 2025

Cessation of Mark Thomas Whelan as a person with significant control on 30 Sept 2025

7 months ago on 1 Oct 2025

Confirmation statement made on 1 Oct 2025 with updates

7 months ago on 1 Oct 2025

Cessation of Donna Wynne as a person with significant control on 30 Sept 2025

7 months ago on 1 Oct 2025

Annual accounts made up to 30 Sept 2024

9 months ago on 21 Aug 2025